Address History: 2723 Fairmount Street, Dallas, TX 75201;
1474 Barkley Lane, Whitefish, MT 59937;
Malakoff, TX 75148;
Plano, TX 75093;
Westlake, TX 76262
Aliases (AKA): Evan L Shaw,
Van L Shaw,
Van Shaw
Address History: 9560 Dartridge Drive, Dallas, TX 75238;
1640 Van Ness Avenue, San Francisco, CA 94109;
Hi Hat, KY 41636;
Austin, TX 78705
Aliases (AKA): Price Peeler,
Price J Peeler
Email Addresses: ban****@aol.com,
pjp****@aol.com,
ppe****@bellsouth.net,
ppe****@bellsouth.net,
pri****@bankofamerica.com
Relatives & Associates: Lahoma White
Address History: 3415 Westminster Avenue Ste 205, Dallas, TX 75205;
9956 Capridge Drive, Dallas, TX 75238
Aliases (AKA): Kittye C Peeler
Email Addresses: kit****@aol.com
Address History: 6514 Tulip Lane, Dallas, TX 75230;
5929 Balcones Drive Suite 301, Austin, TX 78731;
Garland, TX 75044;
Lancaster, TX 75134
Aliases (AKA): Steve K Topletz,
Steven Topletz,
Steven K Topletz
Email Addresses: sto****@swbell.net
Address History: 5534 Edlen Drive, Dallas, TX 75220;
626 Po Box, Little Rock, AR 72203
Aliases (AKA): M H Herndon
Relatives & Associates: Eleanor Herndon
Emily Herndon
James Herndon
Margaret Herndon
Margaret Herndon
Email Addresses: mad****@swbell.net,
mad****@yahoo.com
Aliases (AKA): Betty T Willingham
Address History: 1415 Fairview Avenue, Dallas, TX 75223;
2380 North Decatur Road, Decatur, GA 30033;
Allston, MA 02134;
Brookline, MA 02446;
Baltimore, MD 21218
Address History: 5327 Edlen Drive, Dallas, TX 75220;
1719 N Hudson Avenue Apt 1f, Chicago, IL 60614;
Tyngsboro, MA 01879;
Addison, TX 75001
Aliases (AKA): S Folsom,
Sharon Marie Folsom,
Sharon M Stgermain
Email Addresses: me@****@sharonfolsom.com,
sha****@msn.com
Address History: 5616 Gaston Avenue, Dallas, TX 75214;
1717 R Northwest Street Apartment 107, Washington, DC 20009;
Addison, TX 75001;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Michael Gardener,
Michael A Gardner
Address History: 6235 Pineview Road, Dallas, TX 75248;
14565 Juliard Lane, Addison, TX 75001;
Irving, TX 75063;
San Marcos, TX 78666
Address History: 3821 S Versailles Avenue, Dallas, TX 75209;
5534 Edlen Drive, Dallas, TX 75220;
Galveston, TX 77551
Aliases (AKA): Emily Herndon
Relatives & Associates: Eleanor Herndon
James Herndon
Madelyn Herndon
Margaret Herndon
Margaret Herndon
Email Addresses: emi****@msn.com
Address History: 2004 Willow Street, Austin, TX 78702;
3387 Po Box, Conway, AR 72032;
Bullard, TX 75757;
Dallas, TX 75230
Aliases (AKA): Teddy Patrick Malone,
Theo Malone,
Theodore Patrick Malone
Address History: 7273 Creekside Drive, Austin, TX 78752;
32023 North 62nd Place, Cave Creek, AZ 85331;
Chandler, AZ 85249;
Glendale, AZ 85306;
Mesa, AZ 85207
Aliases (AKA): Valerie M Malon,
Valerie M Malone
Relatives & Associates: Mary Malgne
Bernard Malone
Bud Malone
Danny Malone
Elizabeth Malone
Email Addresses: dan****@msn.com
Address History: 5121 Kelsey Road, Dallas, TX 75229;
5665 Arapaho Road Apt 2815, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Fariba P Allen,
Fariba Payervand Gorman,
Fariba Payerland,
Farib P Payervand
Address History: 5543 Edlen Drive, Dallas, TX 75220
Phone Numbers: (214) 691-0029
Address History: 200 W Colorado Boulevard, Dallas, TX 75208;
8632 Breakers Point, Dallas, TX 75243;
Irving, TX 75062
Relatives & Associates: Christopher Kechejian
Ida Kechejian
John Kechejian
Laura Kechejian
Mark Kechejian
Email Addresses: kac****@aol.com,
ske****@cox.net
Aliases (AKA): Arianna Isabel Allen
Relatives & Associates: Henry Allen
Fariba Payervand
Address History: 4333 Willow Grove Road, Dallas, TX 75220;
5550 Edlen Drive, Dallas, TX 75220;
Houston, TX 77098
Email Addresses: kjk****@yahoo.com,
kri****@yahoo.com,
mik****@sabre.com
Address History: 10580 High Hollows Drive Apt 270, Dallas, TX 75230;
1831 Wells Branch Parkways Apt 1423, Austin, TX 78728;
Carrollton, TX 75006
Aliases (AKA): Charles Bithas,
Chuck Bithas
Address History: 7019 Houser Farm Road, Vale, NC 28168;
4311 W 178th Street, Torrance, CA 90504;
Springfield, MO 65807;
Cherryville, NC 28021;
Dallas, NC 28034
Aliases (AKA): David P Choate
Address History: 4630 Po Box, Ketchum, ID 83340;
3280 Blackhawk Meadow Drive, Danville, CA 94506;
Indian Wells, CA 92210;
Dallas, TX 75220
Aliases (AKA): Shawn Terry
Address History: 619 Opelousas Avenue Apt C, New Orleans, LA 70114;
2011 Cedar Springs Road Apt 603, Dallas, TX 75201;
Garland, TX 75040;
Murphy, TX 75094;
Plano, TX 75094
Address History: 138 Hicks Road, Nashville, TN 37221;
737 Harpeth Trace, Nashville, TN 37221;
Dallas, TX 75220
Aliases (AKA): M Raphael,
Mickey Raphael,
Mickey S Raphael
Email Addresses: hei****@aol.com,
msr****@aol.com
Address History: 1722 Renwick Way, The Villages, FL 32162;
11038 Nashville Drive, Hollywood, FL 33026;
Lady Lake, FL 32162;
Hartwell, GA 30643;
Roswell, GA 30077
Aliases (AKA): Brendt De Metrotion,
Brendt C Demetrotion,
Brendt Demetrotion,
Brent C Demetrotion
Relatives & Associates: Virginia Allman
Ellen Demetrotion
Gloria Demetrotion
Jaree Demetrotion
Paul Demetrotion
Email Addresses: bde****@peoplepc.com
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